Perhaps a better reframing: how do we go about introducing churn into
the EC without forbiding last year's EC members from stepping up?
It would seem the EC and committees are the vehicles for moving OpenID
forward; how do we better promote participation? Maybe a blog post?
Maybe more proactive (non-mailing-list) outreach?
Chris
Sent from my iPhone 2G
On Jan 19, 2010, at 23:33, Brian Kissel <[email protected]> wrote:
Hey David,
No insinuation going on here. Chris had asked for any board members
who were interested in serving to volunteer on the 2010 Planning
Wiki. I also sent out a reminder to the board asking people to
provide input on what committees they wanted to serve on in what
roles. I completely agree that the board should collectively agree
who should serve on the EC and suggested that the respective
committees should decide who the chairs for each committee would
be. Would love to see other folks nominate themselves or suggest
others they would like to see serve in any roles on any of the
committees.
Cheers,
Brian
___________
Brian Kissel
CEO - JanRain, Inc.
[email protected]
Mobile: 503.342.2668 | Fax: 503.296.5502
519 SW 3rd Ave. Suite 600 Portland, OR 97204
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From: [email protected] [mailto:openid-board-
[email protected]] On Behalf Of David Recordon
Sent: Tuesday, January 19, 2010 11:26 PM
To: [email protected]; Deepak Kamlani ([email protected])
Subject: [OpenID board] Officers on the wiki?
Hey all,
I like the enthusiasm going into the call Wednesday, but isn't it
premature to insinuate that the officers will all remain the same as
2009? Isn't some churn in leadership responsible for a non-profit
organization?
--David
---------- Forwarded message ----------
From: PBworks Changebot <[email protected]>
Date: Tue, Jan 19, 2010 at 11:23 PM
Subject: OpenID Wiki was edited
To: [email protected]
Recent changes on OpenID Wiki
· Page 2010 Planning
Page 2010 Planning
edited by Brian Kissel ([email protected])
Chair
Preside at all meetings on the Board of Directors and shall cast a
tie-breaking vote in theelection of any officers other than Chairman
of the Board.
Board member: member:Brian Kissel is willing to serve one additional
year in this position.
Vice-Chair
In absence of a Chairman, the Vice Chair shall carry out all duties
of the Chairman
Secretary
Record-keeping including (a) official recording of the minutes of
all proceedings of the Board of Directors, including the committees
thereof, and members’ meeting and actions; (b) provision for notice
of all meetings of the Board of Directors and members; (c) authentic
ation of the records of the corporation; (d) maintaining current and
accurate membership lists.
this role. role. Mike Jones is also willing to continue in this role
until May (see his email to the board of 1/19/2010)
Treasurer
Overall responsibility for all corporate funds including: (a)
keeping of full and accurate accounts of all financial records of
the corporation; (b) deposit of all monies and other valuable
effects in the name and to the credit of the corporation in such
depositories as may be designated by the Board of Directors; (c)
disbursement of all funds when proper to do so; (d) making financial
reports as to the financial condition of the corporation to the
Board of Directors
Edited at 12:23 AM on January 20, 2010
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